UKI LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2513047Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 39 carriers)
Across all inspections on record: USDOT 576217USDOT 2123666USDOT 3518735USDOT 4318241USDOT 4500200USDOT 2527151USDOT 3038890USDOT 3884297
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)2626
Shared w/ other carriers2424
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VA5329LM003499 | 6 | 9 | 07/14/2023 | 06/07/2026 |
| 1XKYD49X3LJ375673 | 4 | 7 | 07/04/2023 | 08/29/2025 |
| 1FVACWAK34HM85583 | 4 | 17 | 01/30/2024 | 08/21/2025 |
| 1TTF48201Y1063645 | 4 | 4 | 12/06/2023 | 06/12/2025 |
| 1XP5DB9X26D634321 | 3 | 4 | 08/10/2023 | 06/02/2026 |
| 3H3V532C0MR719340 | 3 | 3 | 08/03/2024 | 04/29/2026 |
| 3H3V532K9NS388016 | 3 | 4 | 06/29/2024 | 03/05/2026 |
| 1FUJA6CK79DAE7203 | 3 | 4 | 06/17/2024 | 08/05/2025 |
| 4V4NC9GH37N442317 | 3 | 4 | 02/15/2024 | 02/27/2025 |
| 3H3V532K3RS150152 | 3 | 3 | 02/27/2024 | 02/26/2025 |
| 1XKYDP9X2LJ430700 | 2 | 7 | 06/13/2023 | 06/01/2026 |
| 13N153209R1564608 | 2 | 4 | 07/27/2023 | 05/13/2026 |
| 1XKAD48X7AJ268903 | 2 | 2 | 11/20/2024 | 03/18/2026 |
| 1XKYDP9X0JJ198403 | 2 | 3 | 09/03/2023 | 02/25/2026 |
| 1XKYDP9X3JJ217722 | 2 | 5 | 09/11/2023 | 01/29/2026 |
| 1FVACWDUXGHHP6411 | 2 | 9 | 08/24/2024 | 10/08/2025 |
| 1XPBDP9X2JD466883 | 2 | 5 | 05/01/2024 | 08/29/2025 |
| 1GR1A0623LB209354 | 2 | 3 | 09/07/2023 | 08/29/2025 |
| 3H3V532K0RS150108 | 2 | 3 | 09/06/2024 | 08/05/2025 |
| 4B9BKFS23PH054138 | 2 | 9 | 05/01/2024 | 06/18/2025 |
| 1XKYDP9X2MJ399532 | 2 | 2 | 11/20/2023 | 02/26/2025 |
| 3HSDZAPR0LN856919 | 2 | 4 | 12/13/2023 | 10/24/2024 |
| 1FUJGLDR7CSBU2800 | 2 | 3 | 09/07/2023 | 09/05/2024 |
| 1XKYDP9X2GJ484326 | 2 | 2 | 07/31/2023 | 07/28/2024 |